Call to Order

Pledge of Allegiance

Roll Call

Citizens Comments

Approve minutes of the Organizational Meeting

Approve Minutes of the 1/1/10 Regular Town Board Meeting

Old Business:

New Business:

1) Reschedule Public Hearing for 2/2/10 at 7:32 pm to hear comments on proposed changes to Town Code on “Open Burning”

2) Declare computer #359, monitor #355 and keyboard #7 as surplus and authorize disposal

3) Resolution in opposition to any proposed legislation that would require companies using Industrial Development Agency assistance to guarantee “Prevailing Wage” for contractors and for subsequent permanent employees

4) Set 2/2/10 at 7:35 pm for Public Hearing to hear comments on amending Town Code by adding a new chapter 148, “Road Preservation”

5) Consider parks committee recommendation to issue change order to contract 2009-VB1 in the amount of $76,100 to complete all repairs and replacements to the park electrical system and authorize the Supervisor to issue a BAN for payment method

Councilor Committee Reports & Comments

Highway Supt. Comments

Supervisor Comments

Citizens Comments

Engineer Comments

Attorney Comments

Adjourn to Organizational Meeting on February 2, 2010 at 7:30 pm at the Van Buren Town Hall.